Brandon Alford, 47, of Washington, Indiana, was sentenced to two years in federal prison after pleading guilty to wire fraud, money laundering, and tax evasion. U.S. District Judge Matthew P. …
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wire fraud
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Kim Weinrich, 67, of Mustang, Oklahoma, pleaded guilty to wire fraud and making a false tax return, as announced by the U.S. Attorney’s Office for the Western District of Oklahoma …
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FAIRFAX COUNTY, Va. – Maurice Eugene Smith, a 44-year-old travel agent and owner of Eugene Toriko LLC, was arrested on wire fraud charges after allegedly scamming George Mason University’s (GMU) …
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Obinwanne Okeke, the 31-year-old Nigerian billionaire and founder of Invictus Group, has been arrested by the FBI for allegedly hacking into a steel company and stealing $12 million. Okeke, a …
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A Chattanooga pastor and former UTC basketball star, Ricky Lee Taylor Jr., is facing serious federal charges, including wire fraud and tax evasion. Taylor, who previously played professional basketball in …
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Mississippi MDOT Employee Arrested for Stealing $22,000 in Wire A Mississippi Department of Transportation (MDOT) employee has been arrested for allegedly embezzling $22,000 worth of wire. Cody J. Ware, a …
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December 12, 2024 – Washington – Jason Pallante, 52, of Orlando, Florida, was arrested on Wednesday by FBI agents and other law enforcement officials on charges of operating multiple fraudulent …
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Fake Financial Services ScamsFinancial
37 Arrested in Harris County Bail Bond Fraud Scheme, Sheba Muharib Charged
Harris County law enforcement, including local, state, and federal officers, arrested 37 individuals Wednesday morning after a two-year investigation into an extensive bail bond fraud scheme. This operation, which has …
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FinancialInvestment Scams
Todd O’Gara Charged with Wire Fraud for Defrauding Investors Out of $3.4 Million
Todd O’Gara, 44, the founder and executive chairman of Wanu Water, Inc., appeared in federal court today facing charges of wire fraud for allegedly defrauding investors out of approximately $3.4 …
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Nemr Hallak, 43, of Quebec, Canada, was sentenced Tuesday to 30 months in prison for his involvement in a large-scale telemarketing fraud scheme targeting businesses. The U.S. Attorney’s Office for …